Scam Directory Search

Query community complaints, reported emails, phishing addresses, wallets, and phone warnings.

Social Media Scam PHONE
Robocall investment agent 1-352-373-7087

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Target Value: 1-352-373-7087
Incident Country: United Kingdom
Victim Cost: $4,945.54
Review Evidence Details
Crypto Wallet APP
Suspicious scam alert: hettinger.com

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Target Value: hettinger.com
Incident Country: Spain
Victim Cost: $0.00
Review Evidence Details
Phishing PHONE
Robocall investment agent +1-910-946-8325

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Target Value: +1-910-946-8325
Incident Country: France
Victim Cost: $0.00
Review Evidence Details
Travel Scam SOCIAL_ACCOUNT
Suspicious scam alert: kautzer.com

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Target Value: kautzer.com
Incident Country: India
Victim Cost: $4,153.00
Review Evidence Details
Gift Cards WALLET
Crypto ransomware wallet link 0xTuvZn4QELc

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Target Value: 0xTuvZn4QELcOLrUc63nta2UiVEzC6zPBSrf7cQFaS
Incident Country: South Africa
Victim Cost: $11,901.21
Review Evidence Details
Marketplace Scam APP
Suspicious scam alert: lind.org

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Target Value: lind.org
Incident Country: United Kingdom
Victim Cost: $516.04
Review Evidence Details
Marketplace Scam APP
Suspicious scam alert: cormier.biz

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Target Value: cormier.biz
Incident Country: Australia
Victim Cost: $10,110.38
Review Evidence Details
Investment Scam APP
Suspicious scam alert: smitham.com

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Target Value: smitham.com
Incident Country: United Kingdom
Victim Cost: $5,588.31
Review Evidence Details
Gift Cards BUSINESS
Fake credit agency posing as Simonis-Armstrong

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Target Value: Simonis-Armstrong
Incident Country: Russia
Victim Cost: $10,949.41
Review Evidence Details
Fake Store BUSINESS
Fake credit agency posing as Breitenberg Inc

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Target Value: Breitenberg Inc
Incident Country: Germany
Victim Cost: $0.00
Review Evidence Details
Shopping Scam APP
Suspicious scam alert: ortiz.biz

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Target Value: ortiz.biz
Incident Country: New Zealand
Victim Cost: $7,728.64
Review Evidence Details
Tech Support WALLET
Crypto ransomware wallet link 0xoTmkVLklEI

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Target Value: 0xoTmkVLklEI3x0mFL0dlN1fhpJuQhe0HdKNue0gvW
Incident Country: France
Victim Cost: $5,850.91
Review Evidence Details
Phishing JOB
Suspicious scam alert: stamm.org

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Target Value: stamm.org
Incident Country: New Zealand
Victim Cost: $0.00
Review Evidence Details
Rental Scam APP
Suspicious scam alert: rowe.com

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Target Value: rowe.com
Incident Country: France
Victim Cost: $0.00
Review Evidence Details
Loan Scam SOCIAL_ACCOUNT
Suspicious scam alert: ratke.com

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Target Value: ratke.com
Incident Country: Brazil
Victim Cost: $6,474.48
Review Evidence Details